{"entity":{"id":"7d3bc498-37ac-5fc9-ac7e-813303560afd","name":"Sun Nam Phoebe","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-52580","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"10969895-553c-5613-b02b-bc9a19433b39","name":"HONEST ALLIANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10969895-553c-5613-b02b-bc9a19433b39","name":"HONEST ALLIANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10d9d5f8-6922-5d4f-8222-178bf3d8f3b0","name":"ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/52580"}],"source":"corpus"}